Senior Investigator Correspondent Banking (2LOD) [rekrutacja online]
Miejsce pracy: Warszawa
We are looking for you if:
- You have a minimum of 5 years of total work experience within Financial Economic Crime Compliance, with a minimum of 3 years experience within AML-Transaction Monitoring,
- You have experience in dealing with Financial Economic Crime controls (e.g. CDD, Transaction Monitoring) related to Correspondent Banking domain,
- You have an expert skills in conducting effective Transaction Monitoring investigations, including in data and transaction analysis, research and documentation,
- You are an expert in understanding of how money laundering, terrorist financing and tax evasion are executed, why, the differences between them and their impacts,
- You have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
- You are Fluent in English, in reading and writing,
- You are able to identify problems, analysing key information and making connections, in order to find appropriate solutions,
- You can clearly and succinctly express ideas, facts and opinions. Is able to express them fluently both in speaking and writing, supported by appropriate tools,
- You are able to complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs.
You'll get extra points for:
- Intermediate or above level in French and Dutch languages,
- Deep understanding of the Financial Economic Crime Risks related to Payment Service Providers (PSPs),
- Internationally recognized compliance professional certification (e.g. CAMS, CFE, ICA or equivalent),
- Knowledge on what are the requirements to be included in a SAR (Suspicious Activity Report) file in the EU jurisdiction,
- Good understanding about SWIFT messages involved in the Correspondent Banking, the business nature and typical AML/CTF risks within this domain,
- Solid experience in SAR filing recommendations,
- Working for at least 5 years in reputed international banks/financial services organizations.
- Experience in reputed financial services organizations, Experience in SAR filing recommendations, Experience in Correspondent Banking.
- contract of employment
type of contract - 9:00 - 17:00
work hours - al. Jana Pawła II 22, Warszawa
this is the location of our office
Your future duties
85%- Investigating cases escalated from 1st LoD anddeciding for SAR Recommendation or Closure
15%- Additional tasks related to processimprovements, initiatives, trainings
Your development
- professional development
- certificates and knowledge development
- training budget
- access to the newest technologies
- international projects
- free English courses
- provate medical care
- 50% funded Multisport Card
- bicycle parking
- chillout rooms
- integration events and Stay Fit program
- stability of employement
- fully equipped workstations
- kitchen